The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Davies, Nicholas
Solicitor born in December 1981Individual (5 offsprings)Officer
2017-09-07 ~ nowOF - Director → CIF 0Mr Nicholas Davies
Born in December 1981Individual (5 offsprings)Person with significant control 2017-09-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ms Lauren Clark
Born in February 1987Individual (2 offsprings)Person with significant control 2020-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ND LEGAL LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Other Debtors
Other Taxation & Social Security Payable
Other Creditors
- Registered number 10950310
ND LEGAL LIMITED
Info
7 Ty Nant Court, Morganstown, Cardiff CF15 8LWPrivate Limited Company incorporated on 2017-09-07 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0 N D LEGAL LIMITED
SRegistered number 10950310Main Building, Enterprise Centre, Llwynypia Road, Tonypandy, Wales, CF40 2ETPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ND LEGAL LIMITED
SRegistered number 10950310Main Building Enterprise Centre, Tonypandy Enterprise Park, Llwynypia Road, Tonypandy, Wales, CF40 2ETCompany Limited By Shares in Register Of Companies, WalesCIF 2Private Limited Company in Register Of Companies, WalesCIF 3
- 116 Whitehouse Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-07-02 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 216 Whitehouse Street, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)472,716 GBP2024-12-31Person with significant control 2021-09-15 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Main Building Enterprise Centre, Llwynypia Road, Tonypandy, WalesActive Corporate (3 parents)Person with significant control 2024-06-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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